Mysons Manufacturing Ltd

General information

Name:

Mysons Manufacturing Limited

Office Address:

Unit 16, Barton Industrial Estate Faldo Road Barton-le-clay MK45 4RP Bedford

Number: 11519506

Incorporation date: 2018-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mysons Manufacturing has been in this business field for six years. Established under no. 11519506, this company is registered as a Private Limited Company. You may visit the main office of this company during office hours under the following location: Unit 16, Barton Industrial Estate Faldo Road Barton-le-clay, MK45 4RP Bedford. Launched as Plec Windows And Doors, the company used the name until Tuesday 12th July 2022, then it was replaced by Mysons Manufacturing Ltd. This enterprise's SIC code is 47990 - Other retail sale not in stores, stalls or markets. 2022-12-31 is the last time account status updates were filed.

There's a number of two directors supervising this particular limited company at the moment, namely Jeffrey S. and Barry W. who have been doing the directors responsibilities since 2022.

Executives with significant control over the firm are: Barry W. has substantial control or influence over the company. Jeffrey S. has substantial control or influence over the company.

  • Previous company's names
  • Mysons Manufacturing Ltd 2022-07-12
  • Plec Windows And Doors Limited 2018-08-15

Financial data based on annual reports

Company staff

Jeffrey S.

Role: Director

Appointed: 25 May 2022

Latest update: 4 February 2024

Barry W.

Role: Director

Appointed: 25 May 2022

Latest update: 4 February 2024

People with significant control

Barry W.
Notified on 25 May 2022
Nature of control:
substantial control or influence
Jeffrey S.
Notified on 25 May 2022
Nature of control:
substantial control or influence
Emma C.
Notified on 15 August 2018
Ceased on 25 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pietro C.
Notified on 15 August 2018
Ceased on 25 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-15
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 25120 : Manufacture of doors and windows of metal
  • 47520 : Retail sale of hardware, paints and glass in specialised stores
  • 23120 : Shaping and processing of flat glass
5
Company Age

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